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Jcb Farms Limited STAFFORDSHIRE

Jcb Farms started in year 1964 as Private Limited Company with registration number 00798058. The Jcb Farms company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Staffordshire at Lakeside Works. Postal code: ST14 5JP. Since Friday 18th November 2005 Jcb Farms Limited is no longer carrying the name Wootton Organic Farms.

Currently there are 6 directors in the the company, namely Daniel G., Martin C. and Richard S. and others. In addition one secretary - Steven O. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Jcb Farms Limited Address / Contact

Office Address Lakeside Works
Office Address2 Rocester
Town Staffordshire
Post code ST14 5JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00798058
Date of Incorporation Wed, 25th Mar 1964
Industry Mixed farming
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Daniel G.

Position: Director

Appointed: 10 June 2022

Martin C.

Position: Director

Appointed: 10 June 2022

Richard S.

Position: Director

Appointed: 10 June 2022

Steven O.

Position: Director

Appointed: 14 September 2009

Mark B.

Position: Director

Appointed: 01 November 1991

Anthony B.

Position: Director

Appointed: 01 November 1991

Steven O.

Position: Secretary

Appointed: 01 November 1991

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Bamford Property Limited from Uttoxeter, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Patrick F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bamford Property Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Bamford Property Limited

Lakeside Works Denstone Road, Rocester, Uttoxeter, ST14 5JP, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07902921
Notified on 17 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patrick F.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Bamford Property Limited

Lakeside Works Denstone Road, Rocester, Uttoxeter, ST14 5JP, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7902921
Notified on 1 January 2020
Ceased on 17 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

J.C.Bamford Excavators Limited

Lakeside Works Rocester, Uttoxeter, ST14 5JP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England And Wales)
Registration number 0561597
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wootton Organic Farms November 18, 2005
Wootton Farms March 28, 2002

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (22 pages)

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